ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintech Foundry Wales Ltd

Fintech Foundry Wales Ltd is a dissolved company incorporated on 20 January 2021 with the registered office located in Cardiff, South Glamorgan. Fintech Foundry Wales Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13147605
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite B The Warehouse
Wyndham Arcade
Cardiff
CF10 1FH
Wales
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
Telephone
029 21961002
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Dec 1964
Director • British • Lives in Wales • Born in Mar 1991
Fintech Wales Collective
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintech Wales Collective
Mrs Sarah Louise Williams-Gardener and Scott John Jones are mutual people.
Active
Illustrate Digital Ltd
Scott John Jones is a mutual person.
Active
Identity Technology Limited
Scott John Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£30.4K
Increased by £20.06K (+194%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.5K
Increased by £18.65K (+145%)
Total Liabilities
-£31.5K
Decreased by £3.39K (-10%)
Net Assets
£1
Increased by £22.04K (-100%)
Debt Ratio (%)
100%
Decreased by 171.51% (-63%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Louise O'shea Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Get Credit Report
Discover Fintech Foundry Wales Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Louise O'shea as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Oct 2022
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on 14 September 2022
Submitted on 14 Sep 2022
Registered office address changed from PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year